The Peacock Corporation Limited

Company Name	The Peacock Corporation Limited
Director	David James Peacock
Company Status	Active
Company Number	02823746
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David James Peacock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Colin David Peacock
Nationality	British
Status	Current
Appointed	03 February 1997(3 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Pauline Anne Peacock
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	47 Brandenburg Road Canvey Island Essex SS8 8EN

Secretary Name	Pauline Anne Peacock
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	47 Brandenburg Road Canvey Island Essex SS8 8EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.qlift.co.uk
Telephone	01268 511207
Telephone region	Basildon

Location

Registered Address	12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,379
Cash	£53,902
Current Liabilities	£115,372

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
2 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
14 July 2017	Notification of Peacock Holdings Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
14 July 2017	Notification of Peacock Holdings Limited as a person with significant control on 3 June 2016 (1 page)
14 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
14 July 2017	Notification of Peacock Holdings Limited as a person with significant control on 3 June 2016 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 June 2010	Secretary's details changed for Colin David Peacock on 31 May 2010 (1 page)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Colin David Peacock on 31 May 2010 (1 page)
16 June 2010	Director's details changed for David James Peacock on 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for David James Peacock on 31 May 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 July 2009	Return made up to 03/06/09; full list of members (3 pages)
14 July 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008	Return made up to 03/06/08; full list of members (3 pages)
20 November 2008	Return made up to 03/06/08; full list of members (3 pages)
20 November 2008	Secretary's change of particulars / colin peacock / 20/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / colin peacock / 20/11/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 November 2007	Return made up to 03/06/07; full list of members (2 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Return made up to 03/06/07; full list of members (2 pages)
28 November 2007	Secretary's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 July 2006	Return made up to 03/06/06; full list of members (2 pages)
17 July 2006	Return made up to 03/06/06; full list of members (2 pages)
28 July 2005	Return made up to 03/06/05; full list of members (2 pages)
28 July 2005	Return made up to 03/06/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 July 2004	Return made up to 03/06/04; full list of members (6 pages)
14 July 2004	Return made up to 03/06/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 June 2003	Return made up to 03/06/03; full list of members (6 pages)
24 June 2003	Return made up to 03/06/03; full list of members (6 pages)
3 September 2002	Return made up to 03/06/02; full list of members (6 pages)
3 September 2002	Return made up to 03/06/02; full list of members (6 pages)
16 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 July 2001	Return made up to 03/06/01; full list of members (6 pages)
26 July 2001	Return made up to 03/06/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
22 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 July 1999	Return made up to 03/06/99; no change of members (4 pages)
13 July 1999	Return made up to 03/06/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 June 1998	Return made up to 03/06/98; no change of members (4 pages)
23 June 1998	Return made up to 03/06/98; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
30 July 1996	Return made up to 03/06/96; no change of members (4 pages)
30 July 1996	Return made up to 03/06/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

The Peacock Corporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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